• UK
  • WADE FURNITURE GROUP LIMITED - Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, United Kingdom

Company Information

Company registration number
02043487
Company Status
LIVE
Country
United Kingdom
Registered Address
Estate Office Ravenstone Hall
Ashby Road
Ravenstone
Leicestershire
LE67 2AA
Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA UK

Management

Managing Directors
HIGTON, John Anthony
WADE, Daniel Anthony Lampugh, Mr.
WADE, Jemima Elizabeth
Company secretaries
WADE, Jemima Elizabeth, Mrs.

Company Details

Type of Business
ltd
Incorporated
1986-08-05
Age Of Company
1986-08-05 37 years
SIC/NACE
82110

Ownership

Beneficial Owners
-
-
Mr. Daniel Anthony Lamplugh Wade

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WADE FURNITURE GROUP HOLDINGS LIMITED
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-10-01
Last Return Made Up To:
2012-06-18
Annual Return
Due Date: 2024-07-02
Last Date: 2023-06-18

WADE FURNITURE GROUP LIMITED Company Description

WADE FURNITURE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02043487. Its current trading status is "live". It was registered 1986-08-05. It was previously called WADE FURNITURE GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "82110". It has 3 directors and 1 secretary. The latest accounts are filed up to 02/10/2011. The latest annual return was filed up to 2012-06-18.It can be contacted at Estate Office Ravenstone Hall .
More information

Get WADE FURNITURE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wade Furniture Group Limited - Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, United Kingdom

1986-08-05 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-04-11) - AA

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  • accounts-with-accounts-type-full (2023-03-03) - AA

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  • confirmation-statement-with-no-updates (2023-06-21) - CS01

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  • accounts-with-accounts-type-full (2022-04-04) - AA

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  • confirmation-statement-with-no-updates (2022-06-22) - CS01

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  • cessation-of-a-person-with-significant-control (2021-06-22) - PSC07

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  • confirmation-statement-with-no-updates (2021-06-22) - CS01

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  • notification-of-a-person-with-significant-control (2021-06-22) - PSC01

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  • accounts-with-accounts-type-full (2021-03-24) - AA

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  • notification-of-a-person-with-significant-control (2020-06-23) - PSC01

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  • confirmation-statement-with-no-updates (2020-06-23) - CS01

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  • accounts-with-accounts-type-full (2020-09-25) - AA

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  • cessation-of-a-person-with-significant-control (2020-06-23) - PSC07

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  • confirmation-statement-with-no-updates (2019-06-24) - CS01

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  • accounts-with-accounts-type-full (2019-05-31) - AA

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  • accounts-with-accounts-type-full (2018-07-06) - AA

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  • confirmation-statement-with-no-updates (2018-06-27) - CS01

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  • appoint-person-director-company-with-name-date (2018-06-14) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-14) - TM01

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  • accounts-with-accounts-type-full (2017-07-07) - AA

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  • confirmation-statement-with-no-updates (2017-07-26) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-27) - PSC01

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  • accounts-amended-with-accounts-type-full (2017-08-25) - AAMD

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-15) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01

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  • accounts-with-accounts-type-full (2016-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01

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  • accounts-with-accounts-type-full (2015-07-01) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-03-20) - MR01

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  • mortgage-satisfy-charge-full (2014-05-14) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01

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  • accounts-with-accounts-type-small (2014-04-30) - AA

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  • appoint-person-director-company-with-name (2013-03-20) - AP01

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  • termination-director-company-with-name (2013-03-21) - TM01

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  • accounts-with-accounts-type-small (2013-06-21) - AA

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  • termination-director-company-with-name (2013-07-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01

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  • accounts-with-accounts-type-small (2012-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01

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  • accounts-with-accounts-type-small (2011-04-15) - AA

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  • legacy (2011-04-09) - MG01

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  • legacy (2011-02-19) - MG01

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  • accounts-with-accounts-type-small (2010-06-09) - AA

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  • change-person-director-company-with-change-date (2010-06-30) - CH01

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  • change-person-secretary-company-with-change-date (2010-06-30) - CH03

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  • termination-director-company-with-name (2010-12-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-08-12) - AD01

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  • legacy (2009-06-30) - 363a

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  • legacy (2009-12-01) - MG01

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  • accounts-with-accounts-type-small (2009-06-23) - AA

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  • legacy (2009-12-12) - MG01

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  • legacy (2008-07-03) - 363a

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  • accounts-with-accounts-type-small (2008-06-02) - AA

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  • legacy (2007-06-28) - 363a

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  • accounts-with-accounts-type-small (2007-06-25) - AA

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  • accounts-with-accounts-type-small (2006-07-12) - AA

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  • legacy (2006-06-28) - 363s

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  • legacy (2005-06-29) - 363s

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  • legacy (2005-10-11) - 288b

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  • accounts-with-accounts-type-small (2005-07-06) - AA

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  • legacy (2004-06-30) - 363s

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  • accounts-with-accounts-type-small (2004-06-23) - AA

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  • accounts-with-accounts-type-group (2003-07-21) - AA

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  • auditors-resignation-company (2003-03-06) - AUD

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  • legacy (2003-07-02) - 363s

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  • legacy (2002-07-03) - 363s

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  • accounts-with-accounts-type-group (2002-08-07) - AA

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  • legacy (2002-01-08) - 288b

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  • legacy (2002-09-10) - 403a

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  • legacy (2001-06-11) - 288b

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  • legacy (2001-07-09) - 363s

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  • accounts-with-accounts-type-group (2001-07-24) - AA

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  • legacy (2000-07-25) - 288b

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  • accounts-with-accounts-type-full-group (2000-07-21) - AA

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  • legacy (2000-07-13) - 395

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  • legacy (2000-07-10) - 363s

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  • legacy (1999-08-20) - 288a

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  • legacy (1999-07-09) - 363s

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  • accounts-with-accounts-type-full-group (1999-06-17) - AA

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  • legacy (1998-07-15) - 363s

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  • accounts-with-accounts-type-full-group (1998-06-04) - AA

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  • memorandum-articles (1997-07-09) - MEM/ARTS

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  • resolution (1997-07-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1997-04-24) - AA

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  • legacy (1997-07-15) - 363s

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  • legacy (1996-10-10) - 288b

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  • accounts-with-accounts-type-full-group (1996-08-01) - AA

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  • legacy (1996-07-31) - 363s

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  • legacy (1995-09-08) - 288

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  • legacy (1995-07-24) - 363s

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  • accounts-with-accounts-type-full-group (1995-07-04) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-07-11) - 363s

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  • accounts-with-accounts-type-full-group (1994-06-28) - AA

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  • legacy (1994-09-27) - 288

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  • accounts-with-accounts-type-full-group (1993-07-02) - AA

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  • legacy (1993-07-02) - 363s

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  • legacy (1993-10-22) - 288

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  • legacy (1992-01-24) - 288

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  • legacy (1992-06-01) - PUC3O

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  • legacy (1992-06-24) - 363s

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  • statement-of-affairs (1992-06-01) - SA

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  • accounts-with-accounts-type-full-group (1992-08-10) - AA

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  • certificate-change-of-name-company (1992-06-30) - CERTNM

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  • legacy (1991-09-13) - 288

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  • accounts-with-accounts-type-full-group (1991-06-27) - AA

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  • legacy (1991-06-27) - 363a

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  • accounts-with-accounts-type-full-group (1990-06-21) - AA

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  • legacy (1990-06-21) - 363

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  • legacy (1989-12-14) - 403a

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  • accounts-with-accounts-type-full-group (1989-06-27) - AA

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  • legacy (1989-06-27) - 363

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  • legacy (1989-02-15) - 288

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  • accounts-with-accounts-type-full (1988-08-09) - AA

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  • legacy (1988-08-09) - 363

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  • legacy (1988-06-08) - 288

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  • legacy (1987-04-02) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-10-08) - 224

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  • certificate-change-of-name-company (1986-09-25) - CERTNM

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  • legacy (1986-09-23) - 288

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  • legacy (1986-09-11) - 287

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  • legacy (1986-09-11) - 288

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  • certificate-incorporation (1986-08-05) - CERTINC

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  • incorporation-company (1986-08-05) - NEWINC

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  • legacy (1986-12-06) - 287

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  • legacy (1986-12-06) - 288

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  • legacy (1986-10-14) - 395

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